CALDERSTONES PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04154046

Incorporation date

05/02/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

29/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

19/02/2026

Appointment of Mrs Melissa Lloyd as a director on 2025-12-01

View PDF (2 pages)

20/05/2025

Appointment of Mrs Jane Viljoen as a director on 2025-05-07

View PDF (2 pages)

05/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Justin William Herbert as a director on 2024-12-13

View PDF (1 pages)

13/12/2024

Appointment of Mr Paul William Hitchen as a director on 2024-12-13

View PDF (2 pages)

17/06/2024

Appointment of Mr Benjamin David Weeden as a director on 2024-06-14

View PDF (2 pages)

04/06/2024

Appointment of Mr Thomas Alec Clyde Mckenzie as a director on 2024-05-31

View PDF (2 pages)

17/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Gary Latta as a director on 2023-10-18

View PDF (1 pages)

12/05/2023

Appointment of Dr Gary Latta as a director on 2023-05-04

View PDF (2 pages)

08/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/02/2023

Appointment of Mr Christopher Diffey as a director on 2023-01-10

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr Steven Carlin as a director on 2022-11-04

View PDF (2 pages)

24/10/2022

Termination of appointment of David Pinder as a director on 2022-10-10

View PDF (1 pages)

24/08/2022

Termination of appointment of Graham Lister as a director on 2022-08-14

View PDF (1 pages)

14/07/2022

Appointment of Mrs Lisa Mary Pissochet as a director on 2022-07-06

View PDF (2 pages)

17/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Mr Adam Richard Gainsborough Waring as a director on 2021-10-14

View PDF (2 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/11/2020

Termination of appointment of Richard Forster Price as a director on 2020-11-27

View PDF (1 pages)

03/09/2020

Termination of appointment of Rebecca Deasey as a director on 2020-08-27

View PDF (1 pages)

19/03/2020

Termination of appointment of Graham Edward John Chadwick as a director on 2020-03-14

View PDF (1 pages)

27/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Justin William Herbert on 2018-09-18

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Graham Edward John Chadwick on 2018-09-18

View PDF (2 pages)

11/09/2018

Appointment of Mr Graham Edward John Chadwick as a director on 2018-08-29

View PDF (2 pages)

28/06/2018

Appointment of Mr David Pinder as a director on 2018-06-21

View PDF (2 pages)

22/06/2018

Termination of appointment of Denise Pinder as a director on 2018-06-21

View PDF (1 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of Hertford Company Secretaries Limited as a director on 2017-10-03

View PDF (1 pages)

03/10/2017

Appointment of Mr Richard Forster Price as a director on 2017-10-03

View PDF (2 pages)

31/08/2017

Appointment of Dr Rebecca Deasey as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Appointment of Mr Graham Lister as a director on 2017-07-25

View PDF (2 pages)

23/02/2017

Termination of appointment of Eric Alan Hamer as a director on 2017-02-23

View PDF (1 pages)

10/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

17/11/2016

Appointment of Mr Steven Terry Dunmore as a director on 2016-11-17

View PDF (2 pages)

17/11/2016

Appointment of Mr Eric Alan Hamer as a director on 2016-11-17

View PDF (2 pages)

17/11/2016

Appointment of Mrs Denise Pinder as a director on 2016-11-17

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

14/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (12 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

16/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

18/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-02-05 no member list

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/10/2010

Appointment of Mr Justin Herbert as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

10/02/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-02-10

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-02-05 no member list

View PDF (3 pages)

10/02/2010

Director's details changed for Hertford Company Secretaries Limited on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Cpm Asset Management Limited on 2009-12-29

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/02/2009

Director's change of particulars / cpm asset management LIMITED / 11/02/2009

View PDF (1 pages)

11/02/2009

Annual return made up to 05/02/09

View PDF (2 pages)

11/02/2009

Registered office changed on 11/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/03/2008

Annual return made up to 05/02/08

View PDF (2 pages)

27/02/2008

Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/06/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

09/03/2007

Annual return made up to 05/02/07

View PDF (4 pages)

04/01/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

27/03/2006

Full accounts made up to 2005-02-28

View PDF (9 pages)

08/02/2006

Annual return made up to 05/02/06

View PDF (4 pages)

22/02/2005

Annual return made up to 05/02/05

View PDF (4 pages)

30/12/2004

Full accounts made up to 2004-02-29

View PDF (10 pages)

06/03/2004

Annual return made up to 05/02/04

View PDF (4 pages)

04/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

11/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

12/02/2003

Annual return made up to 05/02/03

View PDF (4 pages)

21/11/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

14/03/2002

Annual return made up to 05/02/02

View PDF (4 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Registered office changed on 18/10/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2001

New director appointed

View PDF (3 pages)

05/02/2001

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	22/01/2002 - Present	1325
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	22/01/2002 - 03/10/2017	1325
Brown, Andrew Crawford	Director	06/02/2001 - 22/01/2002	31
Herbert, Justin William	Director	15/09/2010 - 13/12/2024	421
Lister, Graham	Director	25/07/2017 - 14/08/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CALDERSTONES PARK MANAGEMENT COMPANY LIMITED

CALDERSTONES PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?

CALDERSTONES PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/02/2001 .

Where is CALDERSTONES PARK MANAGEMENT COMPANY LIMITED located?

CALDERSTONES PARK MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does CALDERSTONES PARK MANAGEMENT COMPANY LIMITED do?

CALDERSTONES PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALDERSTONES PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-12-31.